Tri Control Systems Ltd

Active01902501 Private limited company
Incorporated
4 April 1985 (41 years)
Previously known as
Tri Controls Systems Limited (until 28 November 2007)
Babarade Limited (until 4 June 1985)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Helen Jane Nutkins
Neville James Cockburn
Owned by
Helen Jane Nutkins
Ronald Stanley Nutkins
Accounts type
Total exemption full
Region
Greater London
Address
Colham Green House
Colham Green Road
Uxbridge
UB8 3QQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Nutkins, Helen Jane
Director · Appointed 7 February 2020
British
Born January 1965 (61)
Nutkins, Helen Jane
Secretary · Appointed 1 March 2004
British
Cockburn, Neville James
Director · Appointed 1 March 2004
British
Born November 1960
Director · Appointed 1 September 1994
British
Born July 1967 (59)
Officer history (4 former)
7 February 2020
Appointed Nutkins, Helen Jane as Director
14 October 2005
Resigned Young, Stewart as Director
1 March 2004
Appointed Nutkins, Helen Jane as Secretary
1 March 2004
Appointed Cockburn, Neville James as Director
1 March 2004
Resigned Young, Stewart as Secretary
30 November 2003
Resigned Sales, Roy as Director
1 March 1998
Resigned Sales, Margaret Dorothy as Director
1 September 1994
Appointed Nutkins, Ronald Stanley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Helen Jane Nutkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£2,048,958
Cash
£748,931
Employees
24
Debt Ratio
34%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,453,486 £1,467,195 £1,466,288 £2,048,958
Balance sheet detail
2025202420232022
Fixed Assets£1,100,011£1,091,753£1,109,688£1,153,986
Current Assets£2,016,253£931,602£972,451£791,309
Debtors£1,267,322£629,179£711,157£410,787
Cash£748,931£302,423£261,294£380,522
Creditors (< 1 year)£969,767£459,528£517,405£417,679
Net Current Assets£1,046,486£472,074£455,046£373,630
Net Assets£2,048,958£1,466,288£1,467,195£1,453,486
Shareholder Funds£2,048,958£1,466,288£1,467,195£1,453,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
15 July 2026Total exemption full accounts31 October 2025
2 February 2026Other filing
5 November 2025Confirmation statement with no updates30 October 2025
26 May 2025Total exemption full accounts31 October 2024
Show all recent filings

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